FORMPART (HPIL) LIMITED
Overview
| Company Name | FORMPART (HPIL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00998380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMPART (HPIL) LIMITED?
- Book publishing (58110) / Information and communication
Where is FORMPART (HPIL) LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMPART (HPIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEINEMANN PUBLISHERS INTERNATIONAL LIMITED | Mar 11, 1985 | Mar 11, 1985 |
| HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED | Dec 29, 1970 | Dec 29, 1970 |
What are the latest accounts for FORMPART (HPIL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FORMPART (HPIL) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 26, 2017
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FORMPART (HPIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 125126820001 | |||||||||
| RADCLIFFE, Willoughby Mark St John | Secretary | 14 The Orchard Bedford Park W4 1JX London | British | 32447610001 | ||||||||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 32438680003 | |||||||||||
| CHARKIN, Richard Denis Paul | Director | 3 Redcliffe Place SW10 9DB London | United Kingdom | British | 22140670002 | |||||||||
| CHEESEMAN, Peter Ernest | Director | New House Farm Eastling ME13 0BN Faversham Kent | England | British | 92554630001 | |||||||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | 510780002 | ||||||||||
| DIXON, Leslie | Director | Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom | United Kingdom | British | 830710002 | |||||||||
| ESPLEN, Michael | Director | South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire | United Kingdom | British | 106278560002 | |||||||||
| FOTHERGILL, David | Director | 2 Durham Drive Lynnfield FOREIGN Ma 01940 Usa | British | 17972180001 | ||||||||||
| GERLACH, Guy | Director | 25 Henley Street OX4 1ER Oxford Oxfordshire | British | 19122280001 | ||||||||||
| LOUGH, Sarah Rosemary | Director | Lower Farm Barn Lower Street Islip OX5 2SG Kidlington Oxfordshire | British | 44074470001 | ||||||||||
| PHILBIN, John Nicholas | Director | 30 Airedale Avenue Chiswick W4 2NW London | British | 3098280001 | ||||||||||
| RADCLIFFE, Willoughby Mark St John | Director | 14 The Orchard Bedford Park W4 1JX London | England | British | 32447610001 | |||||||||
| SHAW, Graham John | Director | Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire | United Kingdom | British | 56228350001 | |||||||||
| SHEPHERD, William Peter | Director | College Farm House Market Square Lower Heyford OX6 3NY Bicester Oxfordshire | British | 42238930001 | ||||||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 | |||||||||
| WARSHAW, Stephen Burford | Director | 29 Heath Hurst Road NW3 2RU London | United Kingdom | British | 62476900001 | |||||||||
| RIB DIRECTORS 1 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32501660011 | |||||||||||
| RIB DIRECTORS 2 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32499130008 |
Who are the persons with significant control of FORMPART (HPIL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Consumer Books Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0